Progressive Voice Services Limited

Company Name	Progressive Voice Services Limited
Company Status	Active
Company Number	06884618
Category	Private Limited Company
Incorporation Date	22 April 2009(15 years ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Simon John Moxon
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	22 April 2009(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	Workhere 3 Cavendish Court South Parade Doncaster South Yorkshire DN1 2DJ

Director Name	Mr Andrew Murphy
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Irish
Status	Current
Appointed	19 June 2015(6 years, 1 month after company formation)
Appointment Duration	8 years, 10 months
Role	Non Executive Director
Country of Residence	Ireland
Correspondence Address	Workhere 3 Cavendish Court South Parade Doncaster South Yorkshire DN1 2DJ

Director Name	Mr Ryan Matthew McCarry
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	19 June 2015(6 years, 1 month after company formation)
Appointment Duration	8 years, 10 months
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Workhere 3 Cavendish Court South Parade Doncaster South Yorkshire DN1 2DJ

Director Name	Mr David Alexander Parkes
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	19 June 2015(6 years, 1 month after company formation)
Appointment Duration	8 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	Premier House Carolina Court Doncaster South Yorkshire DN4 5RA

Director Name	Miss Lindsay Hill
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2009(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	110 High Street Dunsville Doncaster South Yorkshire DN7 4BY

Secretary Name	Miss Lindsay Hill
Nationality	British
Status	Resigned
Appointed	22 April 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Atlas 4 Atlas Office Park First Point Doncaster South Yorkshire DN4 5JT

Contact

Website	www.meetupcall.com
Email address	[email protected]
Telephone	020 31378933
Telephone region	London

Location

Registered Address	Workhere 3 Cavendish Court South Parade Doncaster South Yorkshire DN1 2DJ
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Town
Built Up Area	Doncaster
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Net Worth	£8,034
Cash	£507
Current Liabilities	£44,828

Accounts

Latest Accounts	30 April 2023 (11 months, 4 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	2 May 2023 (11 months, 3 weeks ago)
Next Return Due	16 May 2024 (3 weeks, 1 day from now)

Charges

8 November 2019	Delivered on: 18 November 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

31 January 2024	Total exemption full accounts made up to 30 April 2023 (11 pages)
9 May 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
5 May 2023	Confirmation statement made on 2 May 2023 with updates (5 pages)
4 January 2023	Total exemption full accounts made up to 30 April 2022 (12 pages)
24 October 2022	Resolutions RES13 ‐ Subdivision of 1000 1GBP of £1.00 each into 1000,000 of £0.001 each 17/10/2022 (4 pages)
24 October 2022	Sub-division of shares on 17 October 2022 (4 pages)
3 August 2022	Change of details for Mr Simon John Moxon as a person with significant control on 3 August 2022 (2 pages)
11 May 2022	Confirmation statement made on 9 May 2022 with no updates (3 pages)
6 May 2022	Confirmation statement made on 22 April 2022 with updates (5 pages)
25 January 2022	Total exemption full accounts made up to 30 April 2021 (12 pages)
7 June 2021	Registered office address changed from Premier House Carolina Court Doncaster South Yorkshire DN4 5RA United Kingdom to Workhere 3 Cavendish Court South Parade Doncaster South Yorkshire DN1 2DJ on 7 June 2021 (1 page)
29 April 2021	Total exemption full accounts made up to 30 April 2020 (12 pages)
29 April 2021	Confirmation statement made on 22 April 2021 with no updates (3 pages)
7 May 2020	Confirmation statement made on 22 April 2020 with updates (5 pages)
13 January 2020	Total exemption full accounts made up to 30 April 2019 (12 pages)
18 November 2019	Registration of charge 068846180001, created on 8 November 2019 (8 pages)
3 May 2019	Confirmation statement made on 22 April 2019 with updates (5 pages)
11 January 2019	Total exemption full accounts made up to 30 April 2018 (11 pages)
1 May 2018	Director's details changed for Mr David Alexander Parkes on 6 April 2018 (2 pages)
1 May 2018	Director's details changed for Mr David Alexander Parkes on 6 April 2018 (2 pages)
1 May 2018	Director's details changed for Mr Simon John Moxon on 6 April 2018 (2 pages)
1 May 2018	Director's details changed for Mr Ryan Matthew Mccarry on 6 April 2018 (2 pages)
1 May 2018	Confirmation statement made on 22 April 2018 with updates (4 pages)
29 January 2018	Unaudited abridged accounts made up to 30 April 2017 (11 pages)
20 September 2017	Change of details for Mr Simon John Moxon as a person with significant control on 20 September 2017 (2 pages)
20 September 2017	Change of details for Mr Simon John Moxon as a person with significant control on 20 September 2017 (2 pages)
6 September 2017	Director's details changed for Mr David Alexander Parkes on 6 September 2017 (2 pages)
6 September 2017	Director's details changed for Mr Andrew Murphy on 30 August 2017 (2 pages)
6 September 2017	Director's details changed for Mr Andrew Murphy on 30 August 2017 (2 pages)
6 September 2017	Director's details changed for Mr David Alexander Parkes on 6 September 2017 (2 pages)
5 September 2017	Registered office address changed from Atlas 4 Atlas Office Park First Point Doncaster South Yorkshire DN4 5JT to Premier House Carolina Court Doncaster South Yorkshire DN4 5RA on 5 September 2017 (1 page)
5 September 2017	Registered office address changed from Atlas 4 Atlas Office Park First Point Doncaster South Yorkshire DN4 5JT to Premier House Carolina Court Doncaster South Yorkshire DN4 5RA on 5 September 2017 (1 page)
5 September 2017	Director's details changed for Mr Ryan Matthew Mccarry on 30 August 2017 (2 pages)
5 September 2017	Director's details changed for Mr Ryan Matthew Mccarry on 30 August 2017 (2 pages)
5 September 2017	Director's details changed for Mr Simon John Moxon on 30 August 2017 (2 pages)
5 September 2017	Director's details changed for Mr Simon John Moxon on 30 August 2017 (2 pages)
4 May 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
24 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
24 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
6 January 2017	Termination of appointment of Lindsay Hill as a secretary on 15 July 2015 (1 page)
6 January 2017	Termination of appointment of Lindsay Hill as a director on 15 July 2015 (1 page)
6 January 2017	Termination of appointment of Lindsay Hill as a secretary on 15 July 2015 (1 page)
6 January 2017	Termination of appointment of Lindsay Hill as a director on 15 July 2015 (1 page)
23 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 1,000 (5 pages)
23 May 2016	Termination of appointment of a director (1 page)
23 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 1,000 (5 pages)
23 May 2016	Termination of appointment of a director (1 page)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
23 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
23 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
17 July 2015	Director's details changed for Mr Andrew Murphy on 17 July 2015 (2 pages)
17 July 2015	Appointment of Mr Andrew Murphy as a director on 19 June 2015 (2 pages)
17 July 2015	Appointment of Mr David Alexander Parkes as a director on 19 June 2015 (2 pages)
17 July 2015	Director's details changed for Mr Andrew Murphy on 17 July 2015 (2 pages)
17 July 2015	Appointment of Mr David Alexander Parkes as a director on 19 June 2015 (2 pages)
17 July 2015	Appointment of Mr Ryan Matthew Mccarry as a director on 19 June 2015 (2 pages)
17 July 2015	Appointment of Mr Andrew Murphy as a director on 19 June 2015 (2 pages)
17 July 2015	Appointment of Mr Ryan Matthew Mccarry as a director on 19 June 2015 (2 pages)
2 June 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1,000 (4 pages)
2 June 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1,000 (4 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
21 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1,000 (5 pages)
21 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1,000 (5 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
20 June 2013	Annual return made up to 22 April 2013 with a full list of shareholders (5 pages)
20 June 2013	Annual return made up to 22 April 2013 with a full list of shareholders (5 pages)
20 December 2012	Total exemption small company accounts made up to 30 April 2012 (9 pages)
20 December 2012	Total exemption small company accounts made up to 30 April 2012 (9 pages)
20 June 2012	Annual return made up to 22 April 2012 with a full list of shareholders (4 pages)
20 June 2012	Annual return made up to 22 April 2012 with a full list of shareholders (4 pages)
30 April 2012	Registered office address changed from 110 High Street Dunsville Doncaster South Yorkshire DN7 4BY England on 30 April 2012 (1 page)
30 April 2012	Registered office address changed from 110 High Street Dunsville Doncaster South Yorkshire DN7 4BY England on 30 April 2012 (1 page)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
21 June 2011	Annual return made up to 22 April 2011 with a full list of shareholders (4 pages)
21 June 2011	Annual return made up to 22 April 2011 with a full list of shareholders (4 pages)
21 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
21 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
16 June 2010	Director's details changed for Miss Lindsay Hill on 22 April 2010 (2 pages)
16 June 2010	Annual return made up to 22 April 2010 with a full list of shareholders (4 pages)
16 June 2010	Annual return made up to 22 April 2010 with a full list of shareholders (4 pages)
16 June 2010	Secretary's details changed for Miss Lindsay Hill on 22 April 2010 (1 page)
16 June 2010	Secretary's details changed for Miss Lindsay Hill on 22 April 2010 (1 page)
16 June 2010	Director's details changed for Miss Lindsay Hill on 22 April 2010 (2 pages)
22 April 2009	Incorporation (11 pages)
22 April 2009	Incorporation (11 pages)

Progressive Voice Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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